- Company Overview for HCS (HENLEY) INVESTMENTS LIMITED (07258850)
- Filing history for HCS (HENLEY) INVESTMENTS LIMITED (07258850)
- People for HCS (HENLEY) INVESTMENTS LIMITED (07258850)
- Charges for HCS (HENLEY) INVESTMENTS LIMITED (07258850)
- More for HCS (HENLEY) INVESTMENTS LIMITED (07258850)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Sep 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
| 01 Sep 2017 | AD01 | Registered office address changed from C/O Bruton Charles the Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames Oxon RG9 4QG to 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 1 September 2017 | |
| 01 Sep 2017 | CH01 | Director's details changed for Mr Paul Andrew Springett on 1 June 2017 | |
| 01 Sep 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 01 Sep 2017 | RT01 | Administrative restoration application | |
| 18 Jul 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 20 May 2016 | CH01 | Director's details changed for Mr Paul Andrew Springett on 17 May 2016 | |
| 24 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 31 May 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 17 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 21 Jun 2011 | TM02 | Termination of appointment of Anthony Meeghan as a secretary | |
| 20 Jun 2011 | AD01 | Registered office address changed from Oxford House Highlands Lane Henley-on-Thames Oxfordshire RG9 4PS United Kingdom on 20 June 2011 | |
| 28 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 May 2010 | NEWINC | Incorporation |